The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Glenn, Jonathan Martin
- British born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companies42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
IIF 4
- British accountant/director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Derby Court, Epsom Square, White Horse Business Park, Trowbridge, BA14 0XG, England
IIF 15
- British chief executive officer born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 16
- British comapany director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 17
- British company director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 21Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, LS25 2GY, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British finance director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companies42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
IIF 28
- British non exec director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
IIF 29
- British non-executive director born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow Lodge, Hammonds Lane, Sandridge, St. Albans, Herts, AL4 9BG, United Kingdom
IIF 30
- British none born in November 1968
Glenn, Jonathan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in January 1990
Glenn, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies4, Middle Lane, Amcotts, Scunthorpe, DN17 4AT, United Kingdom
IIF 36
- British accountant born in November 1968Registered addresses and corresponding companies
Glenn, Jonathan Martin
216 Bath Road, Slough, Berkshire, SL1 4EN
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in January 1990
Mr Jonathan Glenn
Resident in United Kingdom
Registered addresses and corresponding companies4, Middle Lane, Scunthorpe, DN17 4AT, United Kingdom
IIF 42
- British director born in January 1990
Glenn, Jonathan
Resident in England
Registered addresses and corresponding companiesSuite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, HP2 4TZ, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
39
- 1DE FACTO 1887 LIMITED - 2011-09-12Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-11-12 ~ 2020-02-04IIF 10 - Director → ME
- 2R5 PHARMACEUTICALS LIMITED - 2012-02-16R5 LIMITED - 2006-08-14Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (24 parents)Officer2014-11-12 ~ 2020-02-04IIF 7 - Director → ME
- 3DE FACTO 1902 LIMITED - 2011-09-12Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-11-12 ~ 2020-02-04IIF 13 - Director → ME
- 4
- 5
- 6
AESICA QUEENBOROUGH LIMITED
06350087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-15
Declaration of solvency sworn on 2025-04-15C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, EnglandLiquidation Corporate (30 parents, 1 offspring)Officer2014-11-12 ~ 2020-02-04IIF 11 - Director → ME - 7
AESICA TRUSTEE COMPANY LIMITED
05649537Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (17 parents)Officer2014-11-12 ~ 2020-02-04IIF 8 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2007-09-17
Administration ended on 2008-09-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2012-08-30AKUSENSE LIMITED - 2001-05-17M&R 814 LIMITED - 2001-04-20Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2005-03-03 ~ 2006-08-29IIF 28 - Director → ME - 9
- 10FIVESOLE LIMITED - 1998-04-24Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (41 parents, 2 offsprings)Officer2009-02-27 ~ 2020-02-04IIF 17 - Director → ME2006-09-11 ~ 2008-03-17IIF 6 - Director → ME
- 11ACCOUNTHOLD LIMITED - 1992-02-06Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (29 parents)Officer2006-09-11 ~ 2008-03-17IIF 5 - Director → ME2009-02-27 ~ 2020-02-04IIF 20 - Director → ME
- 12
- 13ALNERY NO. 1333 LIMITED - 1994-05-06208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1998-09-23 ~ 2004-12-14IIF 40 - Director → ME
- 14MAWLAW 544 LIMITED - 2001-06-13208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer2003-06-06 ~ 2005-03-01IIF 39 - Director → ME
- 15Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (11 parents)Officer2010-04-01 ~ 2020-02-04IIF 31 - Director → ME
- 16Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (9 parents)Officer2014-12-23 ~ 2020-02-04IIF 21 - Director → ME
- 17CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20 03973457BONUSDOM LIMITED - 2000-06-09Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-09-11 ~ 2008-03-17IIF 4 - Director → ME2009-02-27 ~ 2020-02-04IIF 19 - Director → ME - 18CONSORT MEDICAL LIMITED - nowBESPAK INDUSTRIES LIMITED - 1982-11-11Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (60 parents, 8 offsprings)Officer2006-09-11 ~ 2020-02-04IIF 16 - Director → ME
- 19D & R BULL LIMITED - now
BULL RUBBER LIMITED
- 2009-06-12 01378916R C BULL RUBBER COMPANY LIMITED - 1983-10-27Rectory Works, Fiddington, Tewkesbury, GlosActive Corporate (15 parents)Officer2006-09-11 ~ 2006-11-16IIF 3 - Director → ME - 20BROOMCO (2317) LIMITED - 2000-09-27Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (23 parents)Officer2009-11-17 ~ 2020-02-04IIF 43 - Director → ME
- 21
INTEGRATED ALUMINIUM COMPONENTS LIMITED
0631284986 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (33 parents)Officer2009-02-27 ~ 2020-02-04IIF 18 - Director → ME - 22
JK VEHICLE CARRIERS LIMITED
10577146New House Hook Road, Amcotts, Scunthorpe, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2017-11-30IIF 36 - Director → MEPerson with significant control2017-01-23 ~ 2017-11-30IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MEDICAL HOUSE (ASI) LIMITED
05942220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-16Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (26 parents)Officer2009-11-17 ~ 2020-02-04IIF 35 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-16INSULIN JET LIMITED - 2001-10-18MEDICAL INJECTORS LIMITED - 2001-09-04WHEELBOLT LIMITED - 1998-03-02Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2009-11-17 ~ 2020-02-04IIF 34 - Director → ME - 25OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24TRANSCLAIM LIMITED - 1992-11-03208 Bath Road, Slough, BerkshireConverted / Closed Corporate (42 parents)Officer2003-04-17 ~ 2005-03-01IIF 37 - Director → ME
- 26OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18EQUALBEAM LIMITED - 1988-07-27208 Bath Road, Slough, BerkshireConverted / Closed Corporate (38 parents)Officer2003-05-30 ~ 2005-03-01IIF 41 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2012-08-14NORDICPLAN LIMITED - 1994-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-05-30 ~ 2005-03-01IIF 38 - Director → ME - 28PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07 05188033EVER 2414 LIMITED - 2004-08-17Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandActive Corporate (38 parents, 2 offsprings)Officer2014-11-12 ~ 2020-02-04IIF 9 - Director → ME - 29
PROJECT DARTMOOR TOPCO LIMITED
15222682Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 2 - Director → ME - 30HAEMOCELL PLC - 1998-07-07NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16Clayton Wood House 6, Clayton Wood Bank, Leeds, West YorkshireActive Corporate (40 parents, 8 offsprings)Officer2023-05-22 ~ 2025-09-29IIF 29 - Director → ME
- 31THE MEDICAL HOUSE LIMITED - 2000-06-27EUROCUT HOLDINGS LIMITED - 1998-10-09BROOMCO (973) LIMITED - 1997-07-28Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2009-11-17 ~ 2020-02-04IIF 32 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-17TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (37 parents, 3 offsprings)Officer2009-11-17 ~ 2020-02-04IIF 33 - Director → ME - 33TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC
- 2026-01-13 05969271OXECO PLC - 2010-06-28OXECO TWO PLC - 2006-10-19Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-01-19 ~ 2025-09-05IIF 1 - Director → ME - 34
TISSUE REGENIX HOLDINGS LIMITED
10718340Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (12 parents)Officer2020-04-01 ~ 2025-09-05IIF 22 - Director → ME - 35
TISSUE REGENIX LIMITED
05807272Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (21 parents, 5 offsprings)Officer2020-12-03 ~ 2025-09-05IIF 27 - Director → ME - 36
TRX CARDIAC LIMITED
07809177Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (13 parents)Officer2020-04-01 ~ 2025-09-05IIF 26 - Director → ME - 37
TRX ORTHOPAEDICS LIMITED
07809201Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (13 parents)Officer2020-04-01 ~ 2025-09-05IIF 24 - Director → ME - 38
TRX VASCULAR LIMITED
08161610Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandDissolved Corporate (12 parents)Officer2020-04-01 ~ dissolvedIIF 25 - Director → ME - 39TRX WOUNDCARE LIMITED - 2016-04-18Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (13 parents)Officer2020-04-01 ~ 2025-09-05IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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